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AIR Partner Limited

Adresa
2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. listopad 2024
Company No. 00980675 Show on Companies House
Accountsgroup
last accounts made up to 31. leden 2022
Sector (SIC)51102 Non-scheduled passenger air transport
52290 Other transportation support activities
Company Register Statusactive
Previous Names
  • AIR Partner PLC
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wheels Up Uk Limited Status: Active Notified: 01/04/2022 Companies House Number: 13864051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Briffa, Mark Andrew Beehive Ring Road, Gatwick, West Sussex Status: Active Notified: 01/02/2006 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Mattson, George Nathaniel Beehive Ring Road, Gatwick Status: Active Notified: 14/06/2024 Occupation: Chief Executive Officer, Wheels Up Experience Inc. Role: Director Country of Residence: United States Nationality: American
    Rollason, Paul Edward Beehive Ring Road, Gatwick, West Sussex Status: Active Notified: 23/08/2022 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Smith, Shaun Michael Beehive Ring Road, Gatwick Status: Ceased Notified: 01/05/2016 Ceased: 26/06/2019 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Todd Lamar Beehive Ring Road, Gatwick Status: Ceased Notified: 09/05/2023 Ceased: 06/09/2024 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (10)

    gb-flag GB AIR Partner Aviation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03874833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AIR Partner Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03685545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AIR Partner Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06727735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AIR Partner Travel Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03767092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Business Jets Limited Status: Active Notified: 06/04/2016 Companies House Number: 04146214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clockwork Research Limited Status: Active Notified: 12/12/2016 Companies House Number: 05477740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Redline Aviation Security LTD Status: Active Notified: 20/12/2023 Companies House Number: 05915087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redline Worldwide Limited Status: Active Notified: 12/12/2019 Companies House Number: 09510974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Safeskys LTD Status: Active Notified: 20/12/2023 Companies House Number: 02833067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Baines Simmons Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2016 Companies House Number: 04295495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors